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Date
Type
Title
Apr 11, 2025
Recovery Proceedings
Cancellation of Recovery Certificate No. RC7232 of 2023 dated October 16, 2023 issued against Chetan Pandit (PAN: AGJPP0477F) in the matter of Audit report of ACIL Cotton Industries Ltd, Universal Credit & Securities Ltd., Mindvision Capital Ltd. and RFL International Ltd.
Apr 09, 2025
Takeovers
Jupiter Infomedia Ltd.
Apr 08, 2025
Orders
Appeal No. 6345 of 2025 filed by Smt. Pitima Sahu
Apr 07, 2025
Recovery Proceedings
Completion of Recovery Certificate No. 7154 of 2023 dated September 14, 2023 issued against Pawan Kumar Garg [Defaulter] PAN: AAPPG1517R in the matter of CPR Capital Services Ltd.
Apr 07, 2025
Recovery Proceedings
Release Order – Pawan Kumar Garg [Defaulter] (PAN: AAPPG1517R) in the matter of CPR Capital Services Ltd. Certificate No. 7154 of 2023.
Mar 28, 2025
Orders
Adjudication Order in the matter of Abhipra Capital Ltd. -Stock Broker
Mar 28, 2025
Orders
Final Order in the matter of Onelife Capital Advisors Limited
Mar 27, 2025
Recovery Proceedings
SEBI Order for Compliance Notice of Demand for Recovery Certificate No. 8689 of 2025 against Capital Ways Investment Advise (Proprietor: Mr Deepak Ostwal) in the matter of Capital Ways Investment Adviser (Proprietor Mr Deepak Ostwal).
Mar 26, 2025
Recovery Proceedings
Release Order – Shashi Garg [Defaulter] (PAN: AIGPG7786F) in the matter of CPR Capital Services Ltd. Certificate No. 7159 of 2023.
Mar 25, 2025
Debt Offer Document
UGRO Capital Limited - Prospectus
Mar 25, 2025
Orders
Adjudication Order in respect of Pitamber Sharan Patwari in the matter of dealings in Illiquid Stock Options at BSE
Mar 25, 2025
Orders
Enquiry Order in the matter of Karvy Capital Alternative Investment Trust and KCAP Alternative Investment Fund
Mar 20, 2025
Debt Offer Document
UGRO Capital Limited - Draft Prospectus
Mar 13, 2025
Informal Guidance
Informal Guidance request received from FirstPort Capital Angel Fund in relation to provisions for Angel Funds under the Securities and Exchange Board of India (Alternative Investment Funds) Regulations, 2012
Mar 10, 2025
Recovery Proceedings
Completion of Recovery Certificate No 8647 of 2025 issued against Allegro Capital Pvt. Ltd (PAN: AAGCA6221J) & Kunal Ashok Kashyap (PAN: ABDPK8835H) in the matter of Biocon Limited
Mar 10, 2025
Recovery Proceedings
Completion of Recovery Certificate No 8644 of 2025 issued against Allegro Capital Pvt. Ltd (PAN:AAGCA6221J) in the matter of Biocon Limited
Mar 06, 2025
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 8510 of 2025 against Capital Vraddhi Financial Services in the matter of Capital Vraddhi Financial Services.
Mar 04, 2025
Regulations
Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) (Amendment) Regulations, 2025
Mar 03, 2025
Debt Offer Document
SAMMAAN CAPITAL LIMITED - Addendum to the Tranche III Prospectus
Feb 28, 2025
Informal Guidance
Informal Guidance request received from OneSource Specialty Pharma Limited with respect to Regulation 172(1)(b) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“ICDR Regulations”)
Feb 27, 2025
Orders
Adjudication Order in the matter of inspection of First Overseas Capital Limited
Feb 25, 2025
Recovery Proceedings
Notice of Demand dated February 25, 2025 in RC No. 8647 of 2025 issued to Allegro Capital Pvt. Ltd (PAN:AAGCA6221J) and Kunal Ashok Kashyap (PAN:ABDPK8835H) in the matter of Biocon Limited
Feb 25, 2025
Recovery Proceedings
Notice of Demand dated February 25, 2025 in RC No. 8644 of 2025 issued to Allegro Capital Pvt. Ltd (PAN:AAGCA6221J) in the matter of Biocon Limited
Feb 20, 2025
Debt Offer Document
SAMMAAN CAPITAL LIMITED – Tranche III Prospectus
Feb 18, 2025
Debt Offer Document
Prachay Capital Limited - Prospectus
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